DOSSIERS / GANTA HOLDING LIMITED
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Company dossier

GANTA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-02
KYBE ID: HE109493 · HE109493 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GANTA HOLDING LIMITED
DRCIP data.gov.cy
HE109493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-02
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 7,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

6 links
Shared operator — likely the same administrator
GIH GLOBAL INVESTMENT HOLDING LIMITEDShared officer / director · 2 share thisNETMORE HOLDINGS LIMITEDShared officer / director · 6 share thisNAFTEX INVESTMENTS LIMITEDShared officer / director · 6 share thisNAFTEX FINCONSULT (CYPRUS) LIMITEDShared officer / director · 6 share thisL.Y.P. MANAGEMENT LIMITEDShared officer / director · 6 share thisΑΚΙΝΗΤΑ ΠΑΠΑΚΥΡΙΑΚΟΥ & YIOI LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DRAGISA KOSORICdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Ι. ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETMORE HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100